GALL THOMSON ENVIRONMENTAL LIMITED

Company number 02852924

35 officers / 32 resignations

ELCOCK, Ian

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 8 April 2020

DOGRU, Erkan

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 16 December 2023
• Nationality: French
• Country of residence: Turkey
• Occupation: Business Unit President

VIRGIN, Max Philip

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUBREY, Jeffrey Harold

• Correspondence address: 3 Birch Lodge 21 Copse Hill, London, SW20 0NB
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Director

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Secretary
• Appointed on: 30 August 1994
• Resigned on: 5 July 1995
• Nationality: British

EVANS, John Patrick

• Correspondence address: 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 29 February 2004
• Nationality: British

HARTMAN, Mike

• Correspondence address: Klaw Products Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4LS
• Role (Resigned): Secretary
• Appointed on: 8 October 2018
• Resigned on: 31 October 2019

HERRING, David Edward

• Correspondence address: 26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 30 October 1995
• Nationality: British

LANDSBOROUGH, Peter Christopher

• Correspondence address: 8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 28 March 1996
• Nationality: British

SHAW, Ian David

• Correspondence address: Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 17 July 1996
• Nationality: British

SMITH, Martin John

• Correspondence address: Harldene, Thelnetham Road Hopton, Diss, Norfolk, IP22 2QY
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 13 March 2012
• Nationality: British
• Occupation: Accountant

WILKS, Christopher John

• Correspondence address: C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4LS
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 12 October 2018
• Nationality: British

WRIGHT, Philip James Kenneth

• Correspondence address: 3 Pond Road, Horsford, Norwich, Norfolk, NR10 3SW
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 28 February 2002
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1993
• Resigned on: 8 December 1993

ARNOLD, David John

• Correspondence address: Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 July 1995
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Finance Director

AUBREY, Jeffrey Harold

• Correspondence address: 3 Birch Lodge 21 Copse Hill, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 8 December 1993
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Director

BROWN, Neville Anthony

• Correspondence address: 70 Selwood Road, Brentwood, Essex, CM14 4QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 17 July 1996
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CLIFTON, Philip John

• Correspondence address: C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4LS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 March 2012
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTE, Philippe

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 July 2019
• Resigned on: 15 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

EVANS, John Patrick

• Correspondence address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 June 2004
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EVANS, John Patrick

• Correspondence address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 July 1996
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGENBERG, Willem Hendrik

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 July 2019
• Resigned on: 16 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Unit President

HARTMAN, Mike

• Correspondence address: Kiaw Products Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4LS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEWSON, Paul Anthony

• Correspondence address: 16203 Park Row, Suite 185, Houston, Texas, 77084
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 July 1996
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

HILL, David Robert

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 July 1995
• Resigned on: 17 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VIRGIN, Alan George

• Correspondence address: Ormesby Hall, Yarmouth Road, Ormesby, Great Yarmouth, Norfolk, NR29 3JU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 January 1994
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Managing Director

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 July 1996
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, Anthony John

• Correspondence address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 March 2012
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WILKS, Christopher John

• Correspondence address: C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 March 2012
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Adrian Martin

• Correspondence address: Manor House, Towcester, Plumpton, Northamptonshire, NN12 8SF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 December 1993
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 8 December 1993

LUPUS CAPITAL PLC

• Correspondence address: Crusader House, Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 13 March 2012

Registered in a European Economic Area What's this?

• Place registered: CRUSADER HOUSE
• Registration number: 02806007

LUPUS EQUITIES LIMITED

• Correspondence address: Crusader House, Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 13 March 2012

Registered in a European Economic Area What's this?

• Place registered: CRUSADER HOUSE
• Registration number: 03811899

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 8 December 1993